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GWD PROJECTS LIMITED

Company number 05172089

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jul 2012	2.35B	Notice of move from Administration to Dissolution on 24 July 2012	View PDF Notice of move from Administration to Dissolution on 24 July 2012 - link opens in a new window - 19 pages (19 pages)
06 Mar 2012	2.24B	Administrator's progress report to 3 February 2012	View PDF Administrator's progress report to 3 February 2012 - link opens in a new window - 18 pages (18 pages)
21 Oct 2011	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
02 Sep 2011	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
19 Aug 2011	AD01	Registered office address changed from 98 Church Street Hunslet Leeds LS10 2AZ United Kingdom on 19 August 2011	View PDF Registered office address changed from 98 Church Street Hunslet Leeds LS10 2AZ United Kingdom on 19 August 2011 - link opens in a new window - 2 pages (2 pages)
12 Aug 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
12 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders Statement of capital on 2011-07-12 GBP 212,500	View PDF Annual return made up to 6 July 2011 with full list of shareholders Statement of capital on 2011-07-12 GBP 212,500 - link opens in a new window - 10 pages (10 pages)
12 Jul 2011	AD01	Registered office address changed from Paddocks Harewood Road Collingham Wetherby West Yorkshire LS22 5BY on 12 July 2011	View PDF Registered office address changed from Paddocks Harewood Road Collingham Wetherby West Yorkshire LS22 5BY on 12 July 2011 - link opens in a new window - 1 page (1 page)
18 Feb 2011	AAMD	Amended group of companies' accounts made up to 31 March 2010	View PDF Amended group of companies' accounts made up to 31 March 2010 - link opens in a new window - 26 pages (26 pages)
05 Jan 2011	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 26 pages (26 pages)
06 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	View PDF Annual return made up to 6 July 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
26 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-05-17 - link opens in a new window - 2 pages (2 pages)
20 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-05-17 - link opens in a new window - 1 page (1 page)
20 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Nov 2009	AR01	Annual return made up to 6 July 2009 with full list of shareholders	View PDF Annual return made up to 6 July 2009 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
30 Oct 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
22 Oct 2009	AP01	Appointment of Kevin John Chambers as a director	View PDF Appointment of Kevin John Chambers as a director - link opens in a new window - 1 page (1 page)
19 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
06 Jan 2009	288a	Director appointed paul st john lloyd venable	View PDF Director appointed paul st john lloyd venable - link opens in a new window - 2 pages (2 pages)
30 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Re banking and re financing 16/12/2008	View PDF Resolutions RES13 ‐ Re banking and re financing 16/12/2008 - link opens in a new window - 3 pages (3 pages)
28 Dec 2008	88(2)	Ad 16/12/08 gbp si 55000@1=55000 gbp ic 157500/212500	View PDF Ad 16/12/08 gbp si 55000@1=55000 gbp ic 157500/212500 - link opens in a new window - 2 pages (2 pages)
28 Dec 2008	88(2)	Ad 16/12/08 gbp si 45000@1=45000 gbp ic 112500/157500	View PDF Ad 16/12/08 gbp si 45000@1=45000 gbp ic 112500/157500 - link opens in a new window - 2 pages (2 pages)
28 Dec 2008	123	Nc inc already adjusted 16/12/08	View PDF Nc inc already adjusted 16/12/08 - link opens in a new window - 2 pages (2 pages)
28 Dec 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 29 pages (29 pages)

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